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Bengal project by YSRCP MP firm faltered, group gave Rs 46 crore in poll bonds to TMC

Data released by the Election Commission show that Reddy's Chennai Green Woods Pvt Ltd and Madhya Pradesh Waste Management Pvt Ltd donated Rs 40 crore and Rs 6 crore, respectively, to the TMC in January 2022. ....

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IPO Scam: Assets worth 12cr of 3 seized for IPO scam by city firm Hyderabad | Hyderabad News

The Enforcement Directorate (ED) has attached assets worth Rs 12.11 crore of three people behind city-based firm Taksheel Solutions Limited’s Initial Public Offer (IPO) scam under the provisions of the Prevention of Money Laundering Act (PMLA). ....

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ED attaches properties worth ₹12.11 crore in IPO scam of Taksheel Solutions Limited

ED attaches properties worth ₹12.11 crore in IPO scam of Taksheel Solutions Limited
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ED attaches properties worth Rs 12.11 cr in Taksheel Solutions Ltd PMLA case

The Enforcement Directorate (ED) on Monday said that it has attached movable and immovable properties to the tune of Rs 12.11 crore belonging to Nirmal Kotecha, Pavan Kuchana and Kishore Tapadia in connection with its probe into the Initial . ....

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ED Searches Premises Of Congress Candidate In FEMA Violation Case

ED Searches Premises Of Congress Candidate In FEMA Violation Case
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